The proposal of the Board of Directors for the distribution of annual profits and the purchase of own shares was approved, among other things, by today’s Regular General Meeting of the shareholders of Ble Kedros AEEAP.
As the company states in a relevant announcement, the General Assembly unanimously approved the proposal of the Board of Directors for the distribution of the profits of the fiscal year 2021 as follows:
The General Assembly unanimously set 07.09.2022 as the cut-off date for the 2021 dividend right, 08.09.2022 as the record date for dividend beneficiaries and 12.09.2022 as the starting date for dividend payment and authorized the Board of Directors to implement the above decision.
The General Assembly also approved the acquisition of own shares by the company and authorized the Board of Directors in this regard, which is entitled, within the 24-month period provided by law, to directly or indirectly purchase own shares in accordance with article 49 of Law 4548 /2018, up to 10% of the Company’s paid-up share capital, with a maximum purchase price of five euros (€5.00) per share and a minimum purchase price of one euro (€1.00) per share.
See all decisions of the General Assembly in the right Related Files column
Source: Capital
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